PYMNTS

JUNE 20, 2017

Risk management is complex territory for many businesses, especially those with complex partnerships, vast supply chains and global footprints. For fund investors, active risk management is of particular importance for treasurers, Hazeltree noted. One is in assessing counterparty strength.

Risk Assessment 47

Risk Assessment Assessments Risk Risk Mitigation 47

PYMNTS

JULY 27, 2020

According to the release, supply chain risk will be mitigated via new ways of collecting feedback to help alert customers of risk in the chain, as well as enhanced measures of tracking suspicious spending across sourcing, purchasing and payment currency deviations, to name a few.

Risk Management 60

Risk Management Risk Mitigation Risk Assessment 60

PYMNTS

JULY 24, 2020

Today, they’re managing this workload in a remote setting on top of a slew of other pressures facing organizations. So it’s not exactly surprising that supply chain risk mitigation efforts can fall by the wayside. Lackluster Risk Strategies. ”

Risk 70

Risk Due Diligence Risk Mitigation Mitigation 70

The Fintech Times

SEPTEMBER 19, 2024

However, risk orchestration is a process promising to help fintechs and financial institutions combine their customer onboarding, authentication and risk management processes into one place. “This is done through the integration of risk management, adaptive risk mitigation, process automation, and real-time analysis.

Risk 59

Risk Financial Crimes AML Risk Management 59

PYMNTS

OCTOBER 23, 2020

"That process of gathering data and having your expert personnel evaluate it to determine that risk is definitely the biggest challenge.". Risk Focus In Flux. Pre-pandemic, cybersecurity risks among third-party partners like suppliers had been top priority. Thinking Ahead.

Risk 57

Risk Risk Mitigation Mitigation Cybersecurity 57

Trade Credit & Liquidity Management

MAY 1, 2025

However, as claims and demand rise, insurers may face capacity issues, potentially increasing premiums and limiting the effectiveness of insurance as a risk mitigation tool, so if you are considering implementing a credit insurance program, sooner will likely prove better than later.

Risk Mitigation 52

Risk Mitigation UCC Mitigation Credit Risk 52

PYMNTS

NOVEMBER 11, 2016

But sophisticated data management does offer some predictability to vendor risk mitigation and supply chain management. Blake told PYMNTS that, for larger organizations that deal with multiple vendors across multiple geographies, supply chain risk is on the tip of everyone’s tongue.

Risk 68

Risk Risk Mitigation Mitigation Risk Assessment 68

PYMNTS

SEPTEMBER 29, 2017

Managing Risk. One of the most crucial areas for banks’ treasuries is risk mitigation , which, according to Beaulande, has become more complex as it relates to other areas of treasury management. Beaulande added that advanced analytics technology is now a must-have for banks to adequately manage these risks.

Treasury 56

Treasury Addressing Treasury Management FinTech 56

Neopay

MARCH 4, 2024

Therefore, prioritising compliance, risk management, and ethical conduct is essential to mitigate the risk of regulatory scrutiny. For firms operating in the financial services sector, being publicly named as subjects of investigation can have significant reputational and business implications.

Compliance 52

Compliance Mitigation Risk Mitigation Risk Assessment 52

Neopay

JUNE 27, 2024

Governance structure: Present a well-defined governance structure, highlighting key individuals responsible for regulatory compliance, risk management and oversight. Risk management framework: Develop a robust risk management framework that identifies, assesses and mitigates key risks associated with your business operations.

Financial Crimes 52

Financial Crimes Money Laundering Compliance Crime 52

Center for Payments

SEPTEMBER 15, 2022

Management, while using a business impact analysis and risk management processes to identify and monitor risks, should focus on risk mitigation avoidance and acceptance strategies. Does your plan include a method of communication with your customers/members?

FFIEC 40

FFIEC Risk Assessment Business Continuity Federal Reserve 40

Trade Credit & Liquidity Management

MAY 27, 2025

More Details on Key Players Traditional Credit Reporting Agencies Dun & Bradstreet ( www.dnb.com ): Provides business credit reports and analytics that aid in assessing the financial health and creditworthiness of companies.

Fraud Prevention 52

Fraud Prevention Fraud Detection Verification Risk Assessment 52

Nanonets

SEPTEMBER 22, 2023

Effective  vendor management  contributes to cost optimization,  risk mitigation , and quality assurance.   Risk mitigation : Thorough   vendor evaluation   and ongoing monitoring can minimize the risks associated with disruptions, delays, or subpar product or service quality.

Risk Mitigation 40

Risk Mitigation Mitigation Risk Assessment Assessments 40

FICO

JANUARY 24, 2018

There can sometimes be miscommunication between the IT function, which controls the items introducing risks, and the risk management group, which buys insurance cover to protect against these risks. FICO ESS is a powerful risk mitigation tool. Barbican has partnered with FICO to assist in the effort.”

Cybersecurity 55

Cybersecurity AI Underwriting Risk 55

Trade Credit & Liquidity Management

APRIL 16, 2025

Support the Sales and Cash Forecast Help in the management of cash performance by coordinating with Accounts Payable to bring collections inflows and accounts payable outflows in line with cash targets. Work with Sales to ensure prompt credit decision-making and proactive risk mitigation tools are in place.

Regulatory Compliance 52

Regulatory Compliance Procedures Automation Disputes 52

M2P Fintech

NOVEMBER 7, 2024

Regulatory Compliance: Helps lenders stay compliant with regulations such as GDPR, PCI DSS, and other financial industry standards, reducing the risk of legal penalties. Risk Mitigation: Strong security protocols help prevent unauthorized access, data leaks, and potential fraud, protecting the institutions reputation and customer trust.

Origination 52

Origination PCI DSS API Underwriting 52

FloQast

DECEMBER 13, 2023

The control environment includes: Management’s philosophy and operating style (also known as “The Tone at the Top”) Organizational structure Board of Directors and Audit Committee Human resources policies 2. The CFO must be involved in the risk assessment. Here’s what often takes place. Develop a SOX compliance program.

Compliance 52

Compliance Audit White Collar Crime Risk Assessment 52

Nanonets

AUGUST 16, 2024

Artificial Intelligence (AI) AI is particularly brilliant at handling complex tasks like fraud detection, risk assessment, and claims adjudication. Advanced AI systems can cross-check claim details against policy data, third-party databases, and historical claim records to detect anomalies and assess the validity of claims.

Automation 52

Automation Process Fraud Detection Payment APIs and Integration 52

FICO

MAY 22, 2017

While a few have been critical that it was not bold enough, most reviewers seem to be endorsing the main message, both for what it does (initiating broad self-assessments by agencies), and for what it does not do (consolidate all accountability in the DoD). This, of course, requires an assessment of risk.

Cybersecurity 45

Cybersecurity Risk Assessment Assessments Risk 45

The Payments Association

MAY 19, 2025

It demands a reassessment of licensing, governance, risk management, and safeguarding procedures across all crypto-related operations. Licensing readiness: Teams must prepare applications for new Part 4A permissions, a process that demands demonstrable competence in systems, controls, risk management, and governance.

Compliance 88

Compliance Stablecoins Regulations Payments 88

Fintech News

FEBRUARY 11, 2025

According to Deloitte , the financial services sector is one of the largest adopters of artificial intelligence (AI) , with over 60% of financial institutions leveraging AI-powered solutions for decision-making, risk assessment, and automation. One of the biggest challenges is balancing innovation with risk management.

AI 120

AI Regulations APACS Consumer Financial Protection Bureau (CFPB) 120